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MIMAR HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1486049-1-644733
Total views
64
Avg / month
5
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
644733 Mercantil
Registration date
12/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights MIMAR HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta al por menor de Correas, Collares, Anillos, Aretes, Pulseras, Carteras, Billeteras, Monederos, Porta-tarjetas, Porta-ID, Porta- Labiales, Porta-cigarrillos, Pill box - Porta-Pastillas, Espejos de carteras, Purse Pads - Libretas de apuntes para cartera, Cosmetic bags - Bolsas para maquillaje, Notepads - Libretas de apuntes, Flask %u2013 Termos, Llaveros, Purse Hanger - Ganchos para colgar carteras, Tazas, Imanes, Cofres para prendas, Estuches para lentes de contactos, Manicure Set, Set de juegos de mesa de lujo (Domino, Tic Tac Toe, Barajas, etc.), Luggage Tag (Identificador de maletas), Velas, Porta-retratos, Accesorios para perros, Platos para postres, Gafas, Plumas, Ganchos para cabello, Jabones, Tarjetería, Accesorios en general para damas, caballeros y niños.
Legal representative
GILBERTO ENRIQUE VALLARINO PAREDES
RUC
1486049-1-644733

Branches / Establishments (2)

Trade name
Address
  • Trade name OH SO CHIC GIFT BAR
    URB. ALBROOK, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. X-M5, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. X-M5, PANAMÁ PANAMÁ ANCÓN
  • Trade name ROBERT GRAHAM PANAMA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives MIMAR HOLDING S.A. (5)

Name
Role
Links
View
  • Name MARISA DEL CARMEN VALLARINO TUÑON Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JEANETTE MICHELLE VALLARINO TUÑON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARISA DEL CARMEN VALLARINO TUÑON Director 15
    Role: Director
    Links: 15
  • Name JEANETTE MICHELLE VALLARINO TUÑON Director 3
    Role: Director
    Links: 3
  • Name GILBERTO ENRIQUE VALLARINO PAREDES Director 2
    Role: Director
    Links: 2
  • Name GILBERTO ENRIQUE VALLARINO PAREDES President 2
    Role: President
    Links: 2
  • Name MARISA DEL CARMEN VALLARINO TUÑON Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JEANETTE MICHELLE VALLARINO TUÑON Secretary 3
    Role: Secretary
    Links: 3
  • Name LARISSA GUEVARA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIMAR HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 280834/2016 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017

Entries / Precedence MIMAR HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MIMAR HOLDING S.A.: Summary of MIMAR HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2008. Estimated traffic: 64 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.